The board of Directors of JTL Industries Limited meeting held on February 2, 2022, approved resignation of Mr. Mohinder Singh as Company Secretary & Compliance Officer (Key Managerial Personnel u/s 203 of the Companies Act, 2013) as a part of internal re-organisation with effect from close of business hours of February 2, 2023. He will continue to be a part of the Company in another role. Appointment of Mr. Gurinder Makkar as Company Secretary cum Compliance Officer (Key Managerial Personnel u/s 203 of the Companies Act, 2013) in place of Mr. Mohinder Singh, with effect from close of business hours.

With effect from close of business hours of 02 February, 2023, in place of Mr. Mohinder Singh. A Commerce Graduate and Member of the Institute of Companies Secretaries of India, Mr. Gurinder Makkar is a result-driven Company Secretary professional with 19 years of distinguished experience of listed companies, in corporate secretarial and legal functions, mergers, acquisitions, issues & listings of securities, secretarial compliances, corporate affairs and corporate governance, legal drafting, commercial, administrative and allied matters. He is adroit in dealing with merchant bankers, auditors, legal counsels, stock exchanges, depositories and share broking companies.

He has the ability of giving great attention to detail and going the extra mile whenever required.